Williamson Magor & Company Ltd
Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On 29TH May 2023
04:50 PM, 29th May 2023
Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please be informed that the Board of Directors of the Company at its meeting held today the 29th May 2023 have inter-alia:-[1] approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023 Statement of Cash Flow Statement of Assets and Liabilities alongwith the Auditors Report thereon and the Statement of Impact of Audit Qualification issued by M/s. V. Singhi & Associates Statutory Auditors of the Company with modified opinion on the Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March 2023.[2] appointed Mr. Sudipta Chakraborty as the Manager & Chief Financial Officer of the Company with effect from 29th May 2023.